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Saksoft informs about board meeting

17 May 2021 Evaluate

Pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saksoft has informed that a meeting of the Board of Directors of the Company is scheduled on Wednesday, the May 26, 2021 to transact the following business: Receive, consider and approve the Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31, 2021, consider recommendation of Dividend, if any for the Financial year 2020-2021 and approve the notice calling the 22nd Annual General Meeting and fix the date, time and venue for the Annual General Meeting. Further, it has informed that in connection with the said Board Meeting, as per the Company’s Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from April 01, 2021 to May 28, 2021. The Trading window will be opened from May 29, 2021.

The above information is a part of company’s filings submitted to BSE.

Saksoft Share Price

148.65 1.10 (0.75%)
08-May-2026 16:59 View Price Chart
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